ST BARNABAS GATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Appointment of Ms Lise Huntington as a director on 2025-03-25 |
| 02/01/252 January 2025 | Registered office address changed from Broughton, Office Suite 5&7 3rd Floor ,Roxby House 20-22 Station Road Sidcup DA15 7EJ England to Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ on 2025-01-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | SECRETARY APPOINTED MR ANDREW JAMES HUTCHINSON |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 170 DORSET ROAD LONDON SW19 3EF |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM |
| 12/02/1812 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 02/07/172 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/02/1628 February 2016 | DIRECTOR APPOINTED MR. JAMES MATTHEW BRIDGEMAN |
| 07/12/157 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | DIRECTOR APPOINTED MS SARAH MCGUINNESS |
| 23/05/1523 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAN WHITTINGHAM |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MRS. ELIZABETH GEORGINA EDWARDS |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWELL |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWELL |
| 14/04/1514 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 28/03/1428 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 02/07/132 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRIDGEMAN |
| 24/08/1224 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/11/1110 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 10/06/1110 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/12/103 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 11/03/1011 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IVAN JOHN WHITTINGHAM / 11/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW BRIDGEMAN / 09/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HOWELL / 09/11/2009 |
| 07/10/097 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 09/11/04; CHANGE OF MEMBERS |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 91 HIGH STREET CATERHAM SURREY CR3 5UH |
| 06/06/016 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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